# Transfercorp Limited

## Details

- **Company number:** [09163938](https://find-and-update.company-information.service.gov.uk/company/09163938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** 203A BRIGHTON ROAD, PURLEY, CR8 4HF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vfd Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 4 Jan 2017 |  |
| Aleph Digital Asset Llc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jan 2017 |  |
| Mr Faisal Khalid | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 4 Jan 2017 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£28,604 | 1 |
| 31 Aug 2024 | -£118 | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | -£2,500 | 0 |
| 31 Aug 2021 | -£2,500 | 0 |
| 31 Aug 2020 | -£2,500 | 0 |
| 31 Aug 2019 | £2,490 | - |
| 31 Aug 2018 | £178 | - |
| 31 Aug 2017 | -£178 | - |
| 31 Aug 2016 | £10 | - |






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